Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Linjemontage I Grastorp AB Box 134, 46722, Grastorp, Sweden Sweden
06 Oct 2020
06 Oct 2021
16 Dec 2020
World Bank Group Fraudulent Practice
Linjemontage Service Nordic AB Box 134, 46722, Grastorp, Sweden Sweden
06 Oct 2020
06 Oct 2021
16 Dec 2020
World Bank Group Fraudulent Practice
Lloyd Electrical & Engineering Limited

A-146 (B&C), Riico Industrial Area, Bhiwadi, Distt. Alwar, Rajasthan, Pin-301 019

India
Ongoing
06 Jul 2020
World Bank Group Fraudulent Practice
Lloyd Infotech (India) Private Limited

159, Okhla Industrial Estate, Phase-III, New Delhi 110020

India
Ongoing
06 Jul 2020
World Bank Group Fraudulent Practice
Longnan Wuzhe Tunnel Engineering Co., Ltd. General Office Building No. 3, Municipal Center, Dongjiang New District, Dongjiang Town, Wudu District, Longnan City, Gansu Province, China China
Ongoing
28 Jan 2021
World Bank Group Fraudulent Practice
Lourdes Victoria Merino Luna

Plan 220 C-31-B No.685 Z, Ciudad Satélite de la Ciudad de El Alto, La Paz, Bolivia

Bolivarian Republic of Venezuela
29 Jun 2020
28 Jun 2023
14 Sep 2020
Inter-American Development Bank Group Fraudulent Practice
Lugang Group Wuhu Earthwork Engineering Co., Ltd. Room 1207, Taixin Business Centre, Yijiang District, Wuhu City, China China
Ongoing
28 Jan 2021
World Bank Group Fraudulent Practice
Luis Angel Visurraga Marino Jiron Napo 788, Oficina 301, Brena, Lima, Peru Peru
08 Jul 2019
07 Jul 2021
22 Oct 2019
Inter-American Development Bank Group Fraudulent Practice
Lutoyilex Construct Limited

Suite 295, 1st Floor, Soar Plaza,
1st Avenue, Gwarimpa, FCT-Abuja

Nigeria
14 May 2019
13 May 2022
04 Dec 2019
African Development Bank Fraudulent Practice
Ly Moni Roth

No. 06, National Road No. 5 & St. 1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, Cambodia

Cambodia
12 Jul 2011
Indefinite
29 Nov 2011
Asian Development Bank Fraudulent Practice

End date of notices

Please note that when sorting results by 'ineligible until', entities will not be displayed in the list if their debarment term has no specific end date (e.g., ongoing or indefinite).